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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    SHOPPING CLUB INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    ROMMEL JOSE PORTAL LARA
    • DIRECTOR - PRESIDENTE
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    OMAR ENRIQUE ANRIA FRANCO
    • SUSCRIPTOR
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    DANNY ANTHONY ARAUZ GOBERN
    • DIRECTOR - TESORERO
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    HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQ
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ENER GLOBAL SOLUTIONS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2011
    Related members: 7
    View

    TESLA GROUP INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 6
    View

    VENDA Y ALQUILE YA, CORP. (VENDAYALQUILEYA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2013
    Related members: 4
    View
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    Movable assets (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SHOPPING CLUB APP vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada